logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Pink, Leslie Aubrey
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1998-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Shean, Vanessa Jane
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 3
    Pink, Richard
    Individual (6 offsprings)
    Officer
    1998-09-15 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 4
    Brice, Nigel Alan
    Individual (10 offsprings)
    Officer
    1995-10-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 5
    Pink, Jacqueline
    Individual (8 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Secretary → CIF 0
    1998-05-29 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 6
    Shean, Jeffrey Ronald
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1994-03-22 ~ 1995-10-01
    OF - Director → CIF 0
  • 7
    Finerty, Bernard Francis
    Born in October 1959
    Individual (17 offsprings)
    Officer
    1995-10-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    C.H.G HOLDINGS LIMITED
    C.H.G. HOLDINGS LIMITED - now 02922353
    BARANELLO TRADING LIMITED - 1998-04-21
    CONSILIUM MAINTENANCE LIMITED - 1996-07-19
    37, Commercial Road, Poole, Dorset, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    3,550,081 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHG DEVELOPMENTS LIMITED

Previous names
THE CARLTON HOTEL (BOURNEMOUTH) LIMITED - 2006-02-22
ENDEAVOUR HOUSE DEVELOPMENTS LIMITED - 1998-04-21
CONSILIUM HOLDINGS LIMITED - 1996-07-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2023-03-31
2 GBP2022-03-31
Net Current Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • CHG DEVELOPMENTS LIMITED
    Info
    THE CARLTON HOTEL (BOURNEMOUTH) LIMITED - 2006-02-22
    ENDEAVOUR HOUSE DEVELOPMENTS LIMITED - 2006-02-22
    CONSILIUM HOLDINGS LIMITED - 2006-02-22
    Registered number 02911087
    37 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.